Ace Cars (London) Ltd

Company Registration Number: 05368216

Company registered in England and Wales

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Ace Cars (London) Ltd is a Private Company Limited by Shares first registered on 17 February 2005. Its current registered address is in London.

Registered Address

12E MANOR ROAD
LONDON
N16 5SA

There are 397 companies currently registered at this postcode, including this one.

All companies at N16 5SA

Registration Data

Company Number

05368216

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £23,251£21,141£24,429£24,673£26,114£34,379£26,114
of which Cash £3,117£2,520£3,748£5,126£4,258£4,523£4,258
Total Assets £23,251£21,141£24,429£24,673£26,114£34,379£26,114
Current Liabilities £24,886£25,681£28,765£30,214£32,854£39,867£32,854
Net Current Assets £-1,635£-4,540£-4,336£-5,541£-6,740£-5,488£-6,740
Total Net Worth £4,439£487£2,104£-15,412£2,673£7,318£2,673

Previous Names

No previous names

Company Officers

  • PRICE, Philip

    Director

    Appointed on 1 April 2006

     

    Nationality: British

    Occupation: Transport

    Month of birth: March 1938

    Flat 23
    Ford Road
    Bow
    London
    E3 5PQ
    England

  • PRICE, Philip

    Secretary

    Appointed on 1 April 2006

    Resigned on 14 August 2007

    Nationality: British

    Occupation: Transport

    12 Mckenna House
    Wrights Road
    London
    E3 5LG

  • PRICE, Terry Leolina

    Secretary

    Appointed on 17 February 2005

    Resigned on 17 February 2005

    105 Parnell Road
    Bow
    London
    E3 2RT

  • READ, Terrance

    Secretary

    Appointed on 30 April 2007

    Resigned on 30 September 2008

    19
    Chingford Mount Road
    London
    E4 8LU
    United Kingdom

  • RIDGEWELL-CANE, Deborah Beverley

    Secretary

    Appointed on 17 February 2005

    Resigned on 1 April 2006

    31 Howcroft House
    Benworth Street
    London
    E3 2AU

  • PERRING, Deborah

    Director

    Appointed on 17 February 2005

    Resigned on 1 April 2006

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    105 Parnell Road
    Bow
    London
    E3 2RT

  • PRICE, Paul Mark

    Director

    Appointed on 1 April 2006

    Resigned on 14 August 2007

    Nationality: British

    Occupation: Transport

    Month of birth: August 1964

    12 Mckenna House Wrights Road
    London
    E3 5LG

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 7 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EHC2MJ. Transaction: MzE4NDg4NzMyM2FkaXF6a2N4.

  2. 7 September 2017 Director's details changed for Mr Philip Price on 7 September 2017 [View PDF]

    Action Date: 7 September 2017. Category: Officers. Type: CH01. Barcode: X6EHBWE3. Transaction: MzE4NDg4NzE1OGFkaXF6a2N4.

  3. 31 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0TZ2I. Transaction: MzE2NTY0MDc1N2FkaXF6a2N4.

  4. 14 October 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK51GW. Transaction: MzE1OTcyNzAyNmFkaXF6a2N4.

  5. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFD6IY. Transaction: MzEzODcxNzM1MGFkaXF6a2N4.

  6. 13 November 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4K2X2U0. Transaction: MzEzNTEwNTE1N2FkaXF6a2N4.

  7. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT1UQQ. Transaction: MzExNDQyMDIwOGFkaXF6a2N4.

  8. 26 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3JBIOG2. Transaction: MzExMDE0Mjc4NGFkaXF6a2N4.

  9. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCQOM1. Transaction: MzA5MTcyMTAwNWFkaXF6a2N4.

  10. 17 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2S1DL. Transaction: MzA4NTIwNzEyMGFkaXF6a2N4.

  11. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRW34J. Transaction: MzA2OTQwMDkyM2FkaXF6a2N4.

  12. 22 September 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1I18ULD. Transaction: MzA2NDU3NzMzM2FkaXF6a2N4.

  13. 9 December 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X0NSK2ZL. Transaction: MzA0ODc2MTMxMmFkaXF6a2N4.

  14. 9 December 2011 Register inspection address has been changed from 5 Roman Road London E3 5LX England [View PDF]

    Category: Address. Type: AD02. Barcode: X0NSK2ZD. Transaction: MzA0ODc2MTEzOWFkaXF6a2N4.

  15. 4 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XISXMZSH. Transaction: MzA0ODM2NjY5NGFkaXF6a2N4.

  16. 26 July 2011 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: ARO7QW1J. Transaction: MzA0MTA3NjQ4MWFkaXF6a2N4.

  17. 26 July 2011 Amended accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AAMD. Barcode: ARO7RW1K. Transaction: MzA0MTA3NjIyMWFkaXF6a2N4.

  18. 9 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6K7MPSX. Transaction: MzAyODU2MDE1MmFkaXF6a2N4.

  19. 15 October 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XNVXCO9L. Transaction: MzAyNTMyMjM4MGFkaXF6a2N4.

  20. 26 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X8MW2IMT. Transaction: MzAxMjMzNTQ5NGFkaXF6a2N4.

  21. 19 October 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: XN5YKE5Q. Transaction: MzAwMDk2NTM5OWFkaXF6a2N4.

  22. 17 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XN5YJE5P. Transaction: MzAwMDkwMTU1NmFkaXF6a2N4.

  23. 16 October 2009 Director's details changed for Philip Price on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XN5YHE5N. Transaction: MzAwMDkwMTU1MmFkaXF6a2N4.

  24. 16 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XN5YIE5O. Transaction: MzAwMDkwMTU1NGFkaXF6a2N4.

  25. 2 April 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3CS88N7. Transaction: MjAyOTc0MTg1NWFkaXF6a2N4.

  26. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNTAC706. Transaction: MjAyNDgzMzcxNWFkaXF6a2N4.

  27. 17 October 2008 Appointment terminated secretary terrance read [View PDF]

    Category: Officers. Type: 288b. Barcode: AZFUN409. Transaction: MjAxNTc2Njg4MGFkaXF6a2N4.

  28. 30 September 2008 Registered office changed on 30/09/2008 from 503 roman road bow london E3 5LX [View PDF]

    Category: Address. Type: 287. Barcode: A7L9S3KQ. Transaction: MjAxNDQ2MzY3OWFkaXF6a2N4.

  29. 24 June 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AN5EF0TO. Transaction: MjAwNzc2Nzg0NmFkaXF6a2N4.

  30. 18 April 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A2TORYP7. Transaction: MjAwMzYxNDk3N2FkaXF6a2N4.

  31. 10 March 2008 Secretary appointed mr terrance read [View PDF]

    Category: Officers. Type: 288a. Barcode: XM9K2XW7. Transaction: MjAwMTEwMzYwN2FkaXF6a2N4.

  32. 14 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE4NTA3MGFkaXF6a2N4.

  33. 14 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDE4NTgwOGFkaXF6a2N4.

  34. 17 May 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE2MDY1NmFkaXF6a2N4.

  35. 8 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE2NjM0OGFkaXF6a2N4.

  36. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjczNzI1N2FkaXF6a2N4.

  37. 26 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjczNzI1NmFkaXF6a2N4.

  38. 26 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NjczODAyN2FkaXF6a2N4.

  39. 23 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMyMjk3NWFkaXF6a2N4.

  40. 23 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjMyNTkwM2FkaXF6a2N4.

  41. 3 March 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk2NjI3N2FkaXF6a2N4.

  42. 3 March 2006 Accounting reference date shortened from 28/02/06 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODExOTkxMmFkaXF6a2N4.

  43. 23 February 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI2NTkzNWFkaXF6a2N4.

  44. 23 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzQxMDY2MGFkaXF6a2N4.

  45. 23 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzg5OTc4MWFkaXF6a2N4.

  46. 23 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzc3MTIzN2FkaXF6a2N4.

  47. 17 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTUyMjc0NGFkaXF6a2N4.

  48. 17 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTI4Mjk4N2FkaXF6a2N4.

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23.22.136.56 Wed, 13 Dec 2017 03:57:30 +0000